HICKMON LIMITED

Overview

Company Name	HICKMON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843698
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HICKMON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HICKMON LIMITED located?

Registered Office Address	Alverton Pavilion Trewithen Road TR18 4LS Penzance Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for HICKMON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HICKMON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for HICKMON LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 10, 2025 with updates	5 pages	CS01

Aug 19, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Termination of appointment of Malcolm Charles Kingsley Simpson as a director on Jun 30, 2024	1 pages	TM01

May 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

Aug 22, 2019	Cessation of Malcolm Charles Kingsley Simpson as a person with significant control on May 21, 2019	1 pages	PSC07

Aug 22, 2019	Notification of Linsey Mary Kingsley Smith as a person with significant control on May 21, 2019	2 pages	PSC01

Aug 22, 2019	Notification of Carol Rose Mary Simpson as a person with significant control on May 21, 2019	2 pages	PSC01

Jun 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

May 21, 2019	Appointment of Mrs Linsey Mary Kingsley Smith as a director on May 21, 2019	2 pages	AP01

May 21, 2019	Appointment of Mrs Carol Rose Mary Simpson as a director on May 21, 2019	2 pages	AP01

Sep 12, 2018	Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX to Alverton Pavilion Trewithen Road Penzance Cornwall TR18 4LS on Sep 12, 2018	1 pages	AD01

Aug 23, 2018	Confirmation statement made on Aug 10, 2018 with updates	5 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jun 25, 2018	Notification of Malcolm Charles Kingsley Simpson as a person with significant control on Mar 15, 2018	2 pages	PSC01

Jun 25, 2018	Cessation of Abraham David Kingsley Simpson as a person with significant control on Mar 15, 2018	1 pages	PSC07

Mar 22, 2018	Termination of appointment of Mark Kingsley Simpson as a secretary on Mar 15, 2018	1 pages	TM02

View All Filings

Who are the officers of HICKMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Carol Rose Mary Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	May 21, 2019		Director	Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	England	British	1938-2	Director	24438690009
SMITH, Linsey Mary Kingsley Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	May 21, 2019		Director	Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	England	British	1972-2	Director	258698180001
SIMPSON, Mark Kingsley 8a Lucerne Court IM2 6BJ Douglas Fairhaven Isle Of Man Isle Of Man	Aug 17, 1993	Mar 15, 2018	Secretary	8a Lucerne Court IM2 6BJ Douglas Fairhaven Isle Of Man Isle Of Man		British			24438670007
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 10, 1993	Aug 17, 1993	Nominee Secretary	120 East Road N1 6AA London					900001720001
SIMPSON, Abraham David Kingsley Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England	Sep 11, 2012	Mar 15, 2018	Director	Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England	England	British	1991-2	Director	172036360001
SIMPSON, David Kingsley Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England	Aug 17, 1993	Mar 15, 2018	Director	Osprey House Malpas Road TR1 1UT Truro Stephens Scown Solicitors Cornwall England	United Kingdom	British	1961-7	Builder	24438660009
SIMPSON, Malcolm Charles Kingsley Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	Mar 15, 2018	Jun 30, 2024	Director	Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	England	British	1936-4	Company Director	39916930011
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Aug 10, 1993	Aug 17, 1993	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICKMON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linsey Mary Kingsley Smith Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	May 21, 2019	Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carol Rose Mary Simpson Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	May 21, 2019	Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Malcolm Charles Kingsley Simpson Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	Mar 15, 2018	Trewithen Road TR18 4LS Penzance Alverton Pavilion Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Abraham David Kingsley Simpson Malpas Road TR1 1UT Truro Osprey House England	Apr 06, 2016	Malpas Road TR1 1UT Truro Osprey House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0